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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (5560)	11/13/2014 10:14:53 AM
From: ravenseye	Respond to of 5673

SEVENTH CAUSE OF ACTION 114. By letter of November 29, 2013, pursuant to the applicable provisions of FOIA, Plaintiff requested access to and copies of specified documents as follows: I am requesting that you release for inspection and copying the following All RECORDS of any INVESTIGATION or matter under inquiry (MUI) relating to Sam Antar, Barry Minkow, the Fraud Discovery Institute, or WhiteCollarFraud.com from January 1, 2008, to the present. This request is limited to RECORDS maintained in a MUI, INVESTIGATION, administrative proceeding or civil action where Sam Antar, Barry Minkow, the Fraud Discovery Institute, or WhiteCollarFraud.com was a subject of the MUI, investigation, administrative proceeding or civil action. 115. A true and correct copy of said letter is attached hereto and incorporated by reference as Exhibit 16. 116. By letter of December 3, 2013, the SEC’s FOIA office acknowledged receipt of Exhibit 16 and assigned the portion of the request regarding Sam Antar tracking number 14-02126-FOIA. A true and correct copy of said letter is attached hereto and incorporated by reference as Exhibit 17. 117. Exhibit 17 is the last communication Plaintiff has received from the SEC regarding FOIA request 14-02126-FOIA. deepcapture.com